Anna Monika Paniec
age 62Currently 1 role in 1 KRS entity. In the KRS since 2022.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Pan-Pol sp. z o.o. |
since Nov 23, 2022 | Nov 23, 2022 | 13B, 26-624 Kowalówka |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Left | Partner (20% of shares worth PLN 4,000) Strong Logistics sp. z o.o. | Strong Logistics sp. z o.o. | |
| Company founded | Partner (20% of shares worth PLN 4,000) Strong Logistics sp. z o.o. | Strong Logistics sp. z o.o. | |
| Company founded | Partner (20% of shares worth PLN 4,000) Pan-Pol sp. z o.o. | Pan-Pol sp. z o.o. |
Business scale
Total for the entities where the person sat on the management board or held shares, for the years in office.
Risk signals
| Signal | Details |
|---|---|
Politically exposed person (PEP) | None |
Person on a sanctions list | None |
Bankruptcy or restructuring | None |
Liquidation | None |
Sanctions list | None |
Inactive entity | None |
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Edward Paniecage 63 | since Nov 23, 2022 | ||
Strong Logistics sp. z o.o. | Dec 23, 2022 – Dec 23, 2022 | ||
Julia Gökşenage 42 | Strong Logistics sp. z o.o. | Dec 23, 2022 – Dec 23, 2022 |